BOYCE BROOK LEISURE LTD.
Company details
- Registered name
- BOYCE BROOK LEISURE LTD.
- Company number
- 11020852
- Registered office
- MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2017
- Status
- Active
- Age
- 8 years
- Previous names
- PROPERTY ALLIANCE LTD (to 29 Apr 2021)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 July 2026 and the register does not show them filed (44 days overdue).
- A person with significant control here also controls 33 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/04/2021 | Registered name changed | PROPERTY ALLIANCE LTD | BOYCE BROOK LEISURE LTD. |
| 20/04/2021 | Person with significant control ceased | Caltz Investments Ltd | — |
| 20/04/2021 | Person with significant control added | — | Caltz Investment Holdings Ltd |
| 20/10/2019 | Person with significant control ceased | Lescargotiere Investments Limited | — |
| 20/10/2019 | Person with significant control added | — | Caltz Investments Ltd |
| 20/11/2017 | Person with significant control ceased | Mr Martin Weicwek | — |
| 20/11/2017 | Person with significant control added | — | Lescargotiere Investments Limited |
| 19/10/2017 | Person with significant control added | — | Mr Martin Weicwek |
Documents for BOYCE BROOK LEISURE LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOYCE BROOK LEISURE LTD. (11020852)
BOYCE BROOK LEISURE LTD. is a private limited company incorporated on 19 October 2017 and registered in the United Kingdom under company number 11020852. Its registered office is at MANAGEMENT SUITE, BOADICEA PARK, PRESTON ROAD, RIBCHESTER, PRESTON, PR3 3XL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Caltz Investment Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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